| Entity Name: | ADVANCED MARKETING & PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED MARKETING & PROCESSING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P05000099708 |
| FEI/EIN Number |
593811155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10901C Roosevelt Blvd N Ste 1100, St. Petersburg, FL, 33716, US |
| Mail Address: | 10901C Roosevelt Blvd N Ste 1100, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED MARKETING & PROCESSING, INC., KENTUCKY | 0915638 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCED MARKETTING & PROCESSING 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 593811155 | 2018-01-25 | ADVANCED MARKETING & PROCESSING, INC. | 117 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-01-25 |
| Name of individual signing | HAROLD HALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-01-25 |
| Name of individual signing | HAROLD HALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 7275300973 |
| Plan sponsor’s address | 14100 58TH STREET NORTH, CLEARWATER, FL, 33760 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | HAROLD HALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-27 |
| Name of individual signing | HAROLD HALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kasoff Barry | President | 10901C Roosevelt Blvd N Ste 1100, St. Petersburg, FL, 33716 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079411 | PROTECT MY CAR | ACTIVE | 2015-07-31 | 2025-12-31 | - | 570 CARILLON PARKWAY, SUITE 300, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 10901C Roosevelt Blvd N Ste 1100, St. Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 10901C Roosevelt Blvd N Ste 1100, St. Petersburg, FL 33716 | - |
| MERGER | 2020-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000204097 |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 7901 4TH STREET NORTH, SUITE 300, SAINT PETERSBURG, FL 33702 | - |
| AMENDMENT | 2013-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-06 |
| Merger | 2020-07-01 |
| AMENDED ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
